OB
OÜ BOLTON REALESTATE
- 11052218
- Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a, 11415
- Registered Jun 21, 2004
- € 17,150,000
- Updated Aug 10, 2023
Address |
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Harju maakond, Tallinn, Lasnamäe linnaosa, Lõõtsa tn 8a, 11415 |
Name | Position | Phone Number | Address Country | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|
Indrek Hääl | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-04-20 | ||
Maarja Matteus | Management board member | Login to see | Login to see | Estonia | 2022-06-06 | ||
Mehis Rump | Management board member | Login to see | Login to see | Estonia | 2022-06-06 | ||
Tapani Ensio Teeriaho | Chairman of the supervisory board | Login to see | Login to see | Estonia | 2023-07-31 | 2021-09-02 | |
Olli Ensio Heinonen | Member of the supervisory board | Login to see | Login to see | Estonia | 2023-07-31 | 2021-09-02 | |
Heiti Hääl | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-12-03 | 2019-12-03 | |
Indrek Allmann | Member of the supervisory board | Login to see | Login to see | Estonia | 2024-12-03 | 2019-12-03 | |
King Ming Ng | Member of the supervisory board | Login to see | Login to see | 2023-07-28 | 2018-07-28 | ||
Audiitorteenuse OÜ | Audit firm | Login to see | Login to see | Estonia | 2014-08-20 | ||
Mirjam-Mari Marastu | Management board member | Login to see | Login to see | Estonia | 2023-09-06 | 2004-12-17 |
Name | Position | Phone Number | Address Country | Share Percentage | Share Ownership Type | Share Currency | Share Amount | Authorization End Date | Start Date | End Date | |
---|---|---|---|---|---|---|---|---|---|---|---|
Kasperwiki Laevaomanikud OÜ | Shareholder | Login to see | Login to see | Estonia | 28.07 | Ordinary ownership | EUR | 4814780 | 2023-08-08 | ||
MAMAIA OÜ | Shareholder | Login to see | Login to see | Estonia | 10.45 | Ordinary ownership | EUR | 1792150 | 2023-08-08 | ||
OÜ Notorious | Shareholder | Login to see | Login to see | Estonia | 28.07 | Ordinary ownership | EUR | 4814780 | 2023-08-08 | ||
Jorma Juhani Kasslin | Shareholder | Login to see | Login to see | 4.32 | Ordinary ownership | EUR | 741379 | 2023-07-27 | |||
King Ming Ng | Shareholder | Login to see | Login to see | 7.9 | Ordinary ownership | EUR | 1355420 | 2023-07-27 | |||
Olli Tapani Aho | Shareholder | Login to see | Login to see | Netherlands | 2.46 | Ordinary ownership | EUR | 421683 | 2023-07-27 | ||
3a-investments OÜ | Shareholder | Login to see | Login to see | Estonia | 1.16 | Ordinary ownership | EUR | 199658 | 2023-07-27 | ||
Emcon OÜ | Shareholder | Login to see | Login to see | Estonia | 2.55 | Ordinary ownership | EUR | 437324 | 2023-07-27 | ||
Finestart OÜ | Shareholder | Login to see | Login to see | Estonia | 1.94 | Ordinary ownership | EUR | 332140 | 2023-07-27 | ||
Forteberg OÜ | Shareholder | Login to see | Login to see | Estonia | 0.43 | Ordinary ownership | EUR | 74414.1 | 2023-07-27 | ||
HISRA INVESTMENT OÜ | Shareholder | Login to see | Login to see | Estonia | 2.98 | Ordinary ownership | EUR | 510782 | 2023-07-27 | ||
Osaühing Bone Invest | Shareholder | Login to see | Login to see | Estonia | 0.14 | Ordinary ownership | EUR | 24048.6 | 2023-07-27 | ||
OÜ Massimo Investments | Shareholder | Login to see | Login to see | Estonia | 1.86 | Ordinary ownership | EUR | 319252 | 2023-07-27 | ||
Promitos OY | Shareholder | Login to see | Login to see | Finland | 1.22 | Ordinary ownership | EUR | 209535 | 2023-07-27 | ||
YourOffice Group OÜ | Shareholder | Login to see | Login to see | Estonia | 0.89 | Ordinary ownership | EUR | 152397 | 2023-07-27 | ||
Barken Kapital OÜ | Shareholder | Login to see | Login to see | Estonia | 2.23 | Ordinary ownership | EUR | 382037 | 2021-08-02 | ||
Navitrek OÜ | Shareholder | Login to see | Login to see | Estonia | 1.64 | Ordinary ownership | EUR | 280795 | 2021-08-02 | ||
TL-Holding OÜ | Shareholder | Login to see | Login to see | 1.68 | Ordinary ownership | EUR | 287434 | 2021-08-02 |
Register No | NR | Start Date | End Date | Reg Date of Justice | VAT Payer Number |
---|---|---|---|---|---|
11052218 | 2005-04-22 | 2005-04-25 | EE100963940 |
Regulation ID | Regulation Date | Type | Status |
---|---|---|---|
Ä 10081053 / 32 | 2023-07-31 10:34:56 | Entry | Entered into force |
Ä 10081053 / M19 | 2023-05-26 07:37:29 | A ruling on the elimination of the deficiencies to correct external entry data | Entered into force |
Ä 10081053 / 14 | 2013-04-02 06:00:11 | Entry | Entered into force |
Title | Registrar | Registration Date | End Date | Status |
---|---|---|---|---|
karlsholm.ee | Zone Media OÜ | 2019-11-28 | 2023-11-29 | ok (paid and in zone) |
Name | National Tax | Year |
Telia Eesti AS | € 65,673,988.00 | 2023 |
Aktsiaselts Lääne-Tallinna Keskhaigla | € 18,210,498.00 | 2023 |
Riigi Kinnisvara Aktsiaselts | € 11,065,386.00 | 2023 |
Elering AS | € 10,971,341.00 | 2023 |
Selver AS | € 9,059,112.00 | 2023 |